About

Registered Number: 03475453
Date of Incorporation: 03/12/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DS

 

Established in 1997, Shoregrove Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. Masters, Rosalind Rhoda, Sutcliffe, Marcus Charles, Avery, Robin Alec are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Robin Alec 05 December 1997 16 March 1998 1
Secretary Name Appointed Resigned Total Appointments
MASTERS, Rosalind Rhoda 16 March 1998 04 February 2006 1
SUTCLIFFE, Marcus Charles 05 December 1997 16 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
PSC04 - N/A 12 June 2020
CH01 - Change of particulars for director 12 June 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 29 May 2018
AA01 - Change of accounting reference date 01 March 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 15 January 2016
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 28 October 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 25 January 2011
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 18 November 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 12 April 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 08 February 2005
363a - Annual Return 17 December 2004
AA - Annual Accounts 02 November 2004
363a - Annual Return 17 January 2004
AA - Annual Accounts 29 August 2003
363a - Annual Return 09 January 2003
363a - Annual Return 18 January 2002
AA - Annual Accounts 17 January 2002
287 - Change in situation or address of Registered Office 31 October 2001
AA - Annual Accounts 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2001
363a - Annual Return 26 January 2001
AA - Annual Accounts 24 March 2000
363a - Annual Return 19 January 2000
395 - Particulars of a mortgage or charge 03 August 1999
363a - Annual Return 07 January 1999
395 - Particulars of a mortgage or charge 27 July 1998
287 - Change in situation or address of Registered Office 17 April 1998
225 - Change of Accounting Reference Date 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
287 - Change in situation or address of Registered Office 02 January 1998
NEWINC - New incorporation documents 03 December 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 July 1999 Outstanding

N/A

Legal charge 17 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.